NORTH BANK (MANAGEMENT) LIMITED

Company number 03026718

Date	Type	Description	View / Download
05 Mar 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: cadagon house, 4-6 high street, epsom, surrey KT19 8AD	(1 page)
11 Feb 1999	88(2)R	Ad 30/04/98--------- £ si 1@1=1 £ ic 101/102	(2 pages)
18 Mar 1998	363s	Return made up to 27/02/98; full list of members	(14 pages)
24 Feb 1998	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
24 Feb 1998	287	Registered office changed on 24/02/98 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE	(1 page)
15 Jan 1998	88(2)R	Ad 12/01/98--------- £ si 5@1=5 £ ic 90/95	(2 pages)
21 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 16@1=16 £ ic 74/90	(4 pages)
23 Sep 1997	88(2)R	Ad 05/09/97--------- £ si 30@1=30 £ ic 44/74	(6 pages)
14 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 17@1=17 £ ic 27/44	(4 pages)
07 Jul 1997	88(2)R	Ad 16/06/97--------- £ si 25@1=25 £ ic 2/27	(5 pages)
20 Mar 1997	363s	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(5 pages)
15 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)

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